Further to our letter dated December 4th, 2021 intimating the date of Extra-ordinary General Meeting (EGM) of the Company and Please find enclosed Notice of Extra-ordinary General Meeting (EGM) of the Company to be held on Monday, the 3rd of January, 2022 at 11:00 a.m. IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") which is being sent to the shareholders of the Company through electronic mode. The Notice is also uploaded on the Company''s website www.gssinfotech.com. Further, e-voting facility for the EGM will be made available to all the members of the Company. The date and time of remote e-voting facility are as under: Date and time of commencement of remote e-voting - Friday, December 31, 2021 at 9.00 a.m. Date and time of end of remote e-voting - Sunday, January 2, 2022 at 5.00 p.m. Cut-off date for determining the eligibility to vote by electronic means or in the EGM - Monday, December 27, 2021. Please take the information on record.